Lomita — 2024-11-19

a. Motion to Waive Full Reading of Ordinances and That They be Read in Title Only.\nRECOMMENDED ACTION: Approve motion.

b. Warrants/Payroll Register\nRECOMMENDED ACTION: Approve and file Warrants/Payroll Register.

c. Monthly Report for the Administrative Services Department\nRECOMMENDED ACTION: Receive and file the report.

d. Monthly Report for the City Manager’s Department\nRECOMMENDED ACTION: Receive and file the report.

e. Monthly Report from the Community and Economic Development Department\nRECOMMENDED ACTION: Receive and file the report.

f. Monthly Report for the Recreation and Facilities Division\nRECOMMENDED ACTION: Receive and file the report.

g. Monthly Report for the Public Works Department\nRECOMMENDED ACTION: Receive and file the report.

h. October 2024 Treasury and Investment Report\nRECOMMENDED ACTION: Receive and file the Treasury and Investment Report.

i. Professional Services Agreement with Liebert Cassidy Whitmore for Labor Negotiation\nServices\nRECOMMENDED ACTION: Authorize the City Manager to execute the Professional\nServices Agreement for an amount not to exceed $40,000 for labor negotiation services\nprovided by Liebert Cassidy Whitmore.

j. Resolution Authorizing the Destruction of Obsolete Records\nRECOMMENDED ACTION: Adopt a resolution authorizing the destruction of obsolete\nrecords and authorize the City Clerk to schedule disposition of records listed in the\nattached exhibit.\nRESOLUTION NO. 2024-34 – A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LOMITA, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN\nCITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE\nOF THE STATE OF CALIFORNIA

k. Resolution Amending Conflict of Interest Code for the City of Lomita pursuant to the\nPolitical Reform Act of 1974\nRECOMMENDED ACTION: Adopt a Resolution amending the City’s Conflict of Interest\nCode.\nRESOLUTION NO. 2024-35 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LOMITA, CALIFORNIA, ADOPTING THE 2024 CONFLICT OF INTEREST\nCODE PURSUANT TO THE FAIR POLITICAL REFORM ACT OF 1974

a. SECOND READING AND POSSIBLE ADOPTION OF ORDINANCE NO. 864 TO\nINCORPORATE BY REFERENCE THE AMENDED TITLE 32 OF THE LOS\nANGELES FIRE CODE\nPresented by Adrian Fernandez, Community and Economic Development Director\nRECOMMENDED ACTION: Conduct public hearing; adopt Ordinance No. 864; and\ndirect the City Clerk to file a copy of the ratification of the more restrictive code\nstandards, and required local findings, with the adopted City Ordinance to the State\nDepartment of Housing and Community Development.\nORDINANCE NO. 864 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLOMITA, CALIFORNIA, AMENDING SECTION 3-1 (FIRE PREVENTION) OF TITLE 3\nOF THE LOMITA MUNICIPAL CODE; ADOPTING BY REFERENCE TITLE 32 (FIRE\nCODE) OF THE LOS ANGELES COUNTY CODE INCORPORATING BY\nREFERENCE THE 2022 EDITION OF THE CALIFORNIA FIRE CODE WITH\nCERTAIN CHANGES AND AMENDMENTS THERETO; AND FINDING THE ACTION\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

a. EDUCATION COMPACT BETWEEN THE CITY OF LOMITA AND THE LOS\nANGELES UNIFIED SCHOOL DISTRICT\nPresented by Montserrate Gastelum, Administrative Analyst\nRECOMMENDED ACTION: Approve the Education Compact between the City of\nLomita and the Los Angeles Unified School District (LAUSD).